FTC's 2002 Id Theft Stats
From January 1, 2002 - December 31, 2002, the FTC identity theft hotline reported 161,000 cases. In 2002, experts estimate that there was between 1.2 million victims nationally.
Types of identity theft reported to the FTC in this time period:
| Credit Card Fraud | 50% of the identity theft victims reported that a credit card was opened in their name or that unauthorized charges were
placed on their existing credit card. |
| Unauthorized Phone or Utility Services | 25% of victims
reported that the identity thief had established a new telephone, cellular, or other utility
service in their name or accessed their existing account. |
| Bank Fraud | 16% of identity theft victims reported that a new bank
account had been opened in their name, fraudulent checks had been written, or unauthorized
withdrawals had been made from their account. |
| Fraudulent Loans | 9% reported that the identity thief had obtained a loan (personal, business, auto, real estate, etc.) in their name. |
| Government Documents or Benefits | 8% reported that the identity thief had obtained or forged a government document such as a driver's license, filed a fraudulent
document such as a tax return, or obtained government benefits in their name. |
| Other Identity Theft | Other types of identity theft reported included misuse of the victims’ personal information to gain employment, obtain medical services, evade legal
sanctions and criminal records, obtain tax refunds, open or access Internet accounts, declare
bankruptcy, lease residences, and purchase or trade in securities and investments. |
| Multiple Types | Approximately half of the victims that called our Hotline reported
experiencing more than one of the above types of identity theft. |
Most of the victims did not know or did not identify their identity thieves. However, among those that did (given in percentages):
| Family Member | 9.6 |
| Roommate/Co-Habitant | 2.1 |
| Neighbor | 1.4 |
| Workplace Co-worker/Employer/Employee | 1.6 |
| Otherwise Known | 4.8 |
| TOTAL | 19.5 |
Over 35 percent of victims providing this information noticed the identity theft within one
month of its occurrence. However, some victims were unaware of the theft for as long as five years. The average amount of time between the date the identity theft occurred and the date it was noticed by the victim was 14 months.
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Document last modified Monday, 02-Feb-2004 12:30:55 EST
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